Search for: "UNITED AID FUND INC."
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27 Feb 2019, 8:06 pm
One was a sometimes frustrating, sometimes incompetent, sometimes serious effort to learn what the committee could about the conduct of the man who currently serves as president of the United States. [read post]
27 Feb 2019, 10:25 am
Ohio National Fund, Inc. said the “escalating fraud investigation seems to us a thesis changer. [read post]
17 Jan 2019, 12:23 pm
In it, the claimants alleged that “a non-party under the supervision of Respondents induced Claimants to invest in unsuitable, high-risk, illiquid investments, including United Mortgage Trust (“UMT”), United Development Funding II (“UDF II”), and United Development Funding III (“UDF III”). [read post]
15 Jan 2019, 6:51 pm
For the moment, the legalization of politics, even in the form of data driven analytics, appears still firmly embraced by the governing elites of the United States. [read post]
14 Jan 2019, 3:08 pm
Morgan Sec., Inc. v. [read post]
2 Jan 2019, 4:00 am
Is the Law Society entitled to require as a condition of licensing that licensees contribute some amount to the United Way or a comparable charity? [read post]
1 Jan 2019, 5:10 pm
https://www.justice.gov/opa/pr/united-states-intervenes-second-false-claims-act-lawsuit-alleging-unitedhealth-group-inc. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
17 Dec 2018, 3:14 pm
Specifically, the SEC alleged that Mayweather failed to disclose promotional payments from three ICO issuers, including $100,000 from Centra Tech, Inc. [read post]
17 Dec 2018, 8:05 am
Outside funding: No outside funding. [read post]
29 Nov 2018, 11:58 am
Louis Community College in the spring semester of 2006, and paid for her tuition with financial aid. [read post]
23 Sep 2018, 9:50 am
The checks, predictably, were returned for insufficient funds. [read post]
5 Sep 2018, 9:00 am
Grand jury subpoenas, unlike trial subpoenas, may be served nationwide: there are geographical limitations within the United States. [read post]
31 Aug 2018, 10:21 am
Serco, Inc. and United States ex rel. [read post]
30 Aug 2018, 4:44 pm
Moreover, according to the DOJ, some funds used for the scheme were paid from Alstom U.S. to a consultant’s account in Maryland. [read post]
9 Aug 2018, 2:37 pm
Harris Funeral Homes, Inc. v. [read post]
7 Aug 2018, 12:49 pm
Bureau of National Affairs, Inc., Kavanaugh wrote the court’s opinion dismissing a prisoner’s defamation case against the Bureau of National Affairs, which was based on BNA’s reporting on a legal filing in the prisoner’s case. [read post]
1 Aug 2018, 1:18 pm
Facts: The charity, Operation Troup Aid, Inc. [read post]
31 Jul 2018, 10:40 am
As a wealthy state, Connecticut receives less federal funding than average, since fewer residents are beneficiaries of state-administered programs with federal funding sources.[10] Therefore, while the state’s $7,410 per capita tax collections is substantially higher than the national average of $4,875, its total revenue per capita of $9,121 is just slightly above the national average. [read post]
13 Jul 2018, 12:23 pm
Wisconsin Judicare, Inc. [read post]
